SIGNAGELIVE LIMITED - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
SIGNAGELIVE LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
SIGNAGELIVE LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03924279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIGNAGELIVE LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03924279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIGNAGELIVE LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OWLS BARN RECTORY FARM BARNS
SAFFRON WALDEN
CB10 1UD
This Company Originates in : United Kingdom
Previous trading names include:
REMOTE MEDIA LIMITED (until 31/12/2013)
REMOTE MEDIA LIMITED (until 31/12/2013)
CONNECT INTERACTIVE SERVICES LIMITED (until 26/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK LARSEN | Aug 1963 | Danish | Director | 2022-11-21 | CURRENT |
| ROBERT CHARLES HUBERT JEENS | Dec 1953 | British | Director | 2012-06-01 | CURRENT |
| JASON MICHAEL CREMINS | Sep 1970 | British | Director | 2000-02-11 | CURRENT |
| MR MARC SIMON BENSON | Jun 1983 | British | Director | 2018-03-14 | CURRENT |
| PETER JEREMY BALDOCK | Sep 1948 | British | Director | 2003-03-31 | CURRENT |
| PETER JEREMY BALDOCK | Sep 1948 | British | Secretary | 2003-03-31 | CURRENT |
| DAVID STREET | Mar 1968 | British | Director | 2000-02-11 UNTIL 2012-04-10 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
| DARREN CHRISTOPHER CREMINS | Aug 1973 | British | Director | 2003-03-31 UNTIL 2010-01-22 | RESIGNED |
| ROBERT REID DIGBY | Nov 1946 | English | Secretary | 2003-02-04 UNTIL 2003-03-31 | RESIGNED |
| ELOISE ELIZABETH CREMINS | Jan 1972 | Secretary | 2000-02-11 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Remote Media Group Ltd | 2017-02-11 | Saffron Walden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIGNAGELIVE_LIMITED - Accounts | 2024-05-11 | 31-12-2023 | £376,111 Cash £-1,724,650 equity |
| SIGNAGELIVE_LIMITED - Accounts | 2023-05-04 | 31-12-2022 | £638,826 Cash £-1,523,071 equity |
| SIGNAGELIVE_LIMITED - Accounts | 2022-03-19 | 31-12-2021 | £578,836 Cash £-1,468,374 equity |
| SIGNAGELIVE_LIMITED - Accounts | 2021-03-04 | 31-12-2020 | £207,893 Cash £-1,452,441 equity |
| SIGNAGELIVE_LIMITED - Accounts | 2020-02-29 | 31-12-2019 | £149,025 Cash £-1,670,860 equity |
| SIGNAGELIVE_LIMITED - Accounts | 2019-04-06 | 31-12-2018 | £41,269 Cash £-1,717,773 equity |
| SIGNAGELIVE_LIMITED - Accounts | 2018-03-17 | 31-12-2017 | £101,486 Cash |